DOSSIERS / 9 PLACE E.U.
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9 PLACE E.U.

FRANCE · COMPANY · INCORPORATED 2019-02-21
KYBE ID: FR-848694428 · 848694428 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
9 PLACE E.U.
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848694428
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dissolved
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Real-estate civil company (SCI)
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2019-02-21
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428 ZA DE COLMONT, 76560 DOUDEVILLE
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68.20B
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
NEALA SCIShared officer / director · 2 share thisSCEA DE GALLEVILLEShared registered address · 2 share thisMILANA DECORATIONShared officer / director · 3 share thisAMARILE UK LIMITEDShared officer / director · 5 share thisFINANCIERE SAMOTHRACEShared officer / director · 5 share thisSCI LES GAJOTHS MARINES 42Shared officer / director · 5 share thisSOCIETE CIVILE 214 SAINT-GERMAINShared officer / director · 5 share thisGROUPEMENT FORESTIER FRESNAYShared officer / director · 9 share thisSCEA DE GALLEVILLEShared officer / director · 9 share thisSCI LACShared officer / director · 9 share thisSCI M.A.CShared officer / director · 9 share thisAYCOShared officer / director · 9 share thisSCI ROCQUE-VILLARSShared officer / director · 9 share thisSARL GALLETOWNShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
LOUISE BrunelDirecteur—France registry
ARNAUD BrunelMembre du directoire—France registry
AYMON ROBERT BrunelMembre du directoire—France registry
COLOMBE BrunelMembre du directoire—France registry
NATHALIE GilletMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100